The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Kiran Preet Kaur Toor

    Related profiles found in government register
  • Mrs Kiran Preet Kaur Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 1
  • Mr Surinder Singh Toor
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 2
  • Mr Surinder Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 3
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 4

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU

      IIF 5

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 6 IIF 7
  • Toor, Kiran Preet Kaur
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 8
  • Toor, Kiran Preet Kaur
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 9

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 10

    • Loddon Reach, Reading Road, Arborfield, Reading, RG29HU, England

      IIF 11 IIF 12
  • Singh Toor, Surinder
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 13
  • Mr Surinder Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 14
  • Mr Surinder Koor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 15
  • Mr Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 19
  • Surinder Singh Toor
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Pall Mall, St. James's, London, SW1Y 5JH, United Kingdom

      IIF 20
  • Toor, Surinder Singh
    British finance director born in March 1972

    Registered addresses and corresponding companies

    • 22 Old Stocks Court, Upper Basildon, Berkshire, RG8 8TD

      IIF 21
  • Toor, Surinder Singh
    British finance executive born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 22 IIF 23
  • Toor, Surinder Singh
    British managing director born in March 1972

    Registered addresses and corresponding companies

    • 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU

      IIF 24
  • Toor, Surinder Singh
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 25 IIF 26
  • Toor, Surinder Singh
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 27

    • C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW

      IIF 28

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 29 IIF 30

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, England

      IIF 31 IIF 32

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 39 IIF 40 IIF 41

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ

      IIF 46 IIF 47

    • 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England

      IIF 48

    • Lodden Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 49

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, United Kingdom

      IIF 50

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 51
  • Toor, Surinder Singh
    British asset manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ, England

      IIF 65

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU

      IIF 66

    • Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 67

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 68 IIF 69 IIF 70

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 71
  • Toor, Surinder Singh
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Toor, Surinder Singh
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jpmorgan Asset Management (uk) Limited, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 94

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

      IIF 95

    • 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

      IIF 96 IIF 97

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, England

      IIF 98

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 99

    • North, Street, Rothes, Moray, AB38 7BW, Scotland

      IIF 100
  • Toor, Surinder Singh
    British managing partner born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 101
  • Toor, Surinder Singh
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 102

    • Loddon Reach, Reading Road, Arborfield, Reading, RG2 9HU, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 30
  • 1
    AIP ACQUISISTIONS IV LIMITED - 2017-02-13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 49 - director → ME
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 29 - director → ME
  • 3
    Loddon Reach Reading Road, Arborfield, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 8 - llp-designated-member → ME
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    SPATES HOLDINGS LIMITED - 2025-03-27
    Loddon Reach Reading Road, Arborfield, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2022-11-30 ~ now
    IIF 69 - director → ME
  • 5
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Officer
    2014-09-22 ~ now
    IIF 10 - director → ME
    2018-10-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 43 - director → ME
  • 7
    ARKMOUNT LIMITED - 2013-07-09
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 28 - director → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 103 - director → ME
  • 9
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-06-17 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    Loddon Reach Reading Road, Arborfield, Reading, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2018-01-16 ~ now
    IIF 71 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 30 - director → ME
  • 12
    ME DEVELOPMENTS II LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -383,882 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 95 - director → ME
  • 13
    ME DEVELOPMENTS III LIMITED - 2022-08-17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-05 ~ now
    IIF 96 - director → ME
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,199 GBP2020-12-31
    Officer
    2020-08-06 ~ now
    IIF 97 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-12-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-07-13 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    C/o Alter Domus (uk) Limited 10h Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    50,903 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    LAURENA TRADING LIMITED - 2008-06-03
    Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2018-10-31 ~ now
    IIF 27 - director → ME
  • 22
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 48 - director → ME
  • 23
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 40 - director → ME
  • 24
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 39 - director → ME
  • 25
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 41 - director → ME
  • 26
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 44 - director → ME
  • 27
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 42 - director → ME
  • 28
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 47 - director → ME
  • 29
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ now
    IIF 46 - director → ME
  • 30
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 45 - director → ME
Ceased 61
  • 1
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 72 - director → ME
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 73 - director → ME
  • 3
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2005-03-31
    IIF 24 - director → ME
  • 4
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-02-10 ~ 2016-12-15
    IIF 11 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 83 - director → ME
  • 5
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-10-17
    IIF 98 - director → ME
  • 6
    ARGO PROPERTY (READING) LIMITED - 2018-03-28
    Loddon Reach Reading Road, Arborfield, Reading
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    140,994 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ARGO INFRASTRUCTURE PARTNERS LIMITED - 2016-02-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    28,739,501 GBP2017-02-28
    Officer
    2015-02-09 ~ 2016-12-15
    IIF 12 - director → ME
    2016-12-15 ~ 2019-10-17
    IIF 84 - director → ME
  • 8
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-10-17
    IIF 51 - director → ME
  • 9
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2017-12-31
    Officer
    2017-02-24 ~ 2021-05-14
    IIF 32 - director → ME
  • 10
    Loddon Reach, Reading Road, Arborfield, Reading, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    594,326 GBP2017-06-30
    Officer
    2015-02-10 ~ 2017-04-30
    IIF 9 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 36 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-12 ~ 2019-10-17
    IIF 37 - director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2017-01-11 ~ 2018-02-15
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-01-11 ~ 2017-01-11
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-02-15
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,529 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 91 - director → ME
  • 15
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 53 - director → ME
  • 16
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,010 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 85 - director → ME
  • 17
    CHESTERFIELD COMMUNITY ENERGY PLC - 2021-04-28
    CHESTERFIELD COMMUNITY ENERGY LIMITED - 2016-03-18
    OXCROFT SOLAR LIMITED - 2016-03-18
    ANESCO STICKFAST LIMITED - 2015-08-05
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-20 ~ 2019-10-17
    IIF 75 - director → ME
  • 18
    DRAFT LION LIMITED - 2018-12-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 34 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-05-14
    IIF 13 - director → ME
  • 20
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Electricity North West, Borron Street, Stockport, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2009-06-12 ~ 2014-03-07
    IIF 55 - director → ME
  • 21
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 57 - director → ME
  • 22
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents)
    Officer
    2009-06-23 ~ 2014-03-07
    IIF 59 - director → ME
  • 23
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 50 - director → ME
  • 24
    ALNERY NO.2730 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 77 - director → ME
  • 25
    ALNERY NO.2731 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 76 - director → ME
  • 26
    ALNERY NO. 2727 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 80 - director → ME
  • 27
    ALNERY NO. 2729 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 81 - director → ME
  • 28
    ALNERY NO. 2728 LIMITED - 2007-09-28
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2012-02-22
    IIF 78 - director → ME
  • 29
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-17 ~ 2010-11-11
    IIF 63 - director → ME
  • 30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-27 ~ 2010-11-11
    IIF 54 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-06 ~ 2010-11-11
    IIF 94 - director → ME
  • 32
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 88 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ 2023-04-13
    IIF 20 - Has significant influence or control → OE
  • 34
    MM&S (5826) LIMITED - 2014-05-29
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 68 - director → ME
  • 35
    MM&S (5827) LIMITED - 2014-05-29
    200 Brook Drive, Green Park, Reading, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-28 ~ 2020-10-09
    IIF 67 - director → ME
  • 36
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2019-11-01
    IIF 65 - director → ME
  • 37
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-06-02
    IIF 99 - director → ME
  • 38
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2020-05-26
    IIF 31 - director → ME
  • 39
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2017-01-12 ~ 2019-10-17
    IIF 74 - director → ME
  • 40
    TGC SOLAR CELADON LTD - 2015-06-19
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 92 - director → ME
  • 41
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 62 - director → ME
  • 42
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 64 - director → ME
  • 43
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2008-11-25
    IIF 61 - director → ME
  • 44
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2014-03-07
    IIF 56 - director → ME
    2008-08-26 ~ 2008-11-25
    IIF 60 - director → ME
  • 45
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents)
    Officer
    2013-01-29 ~ 2014-03-07
    IIF 58 - director → ME
  • 46
    ANESCO ASSET MANAGEMENT TWELVE LIMITED - 2014-11-04
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,530 GBP2016-12-31
    Officer
    2017-03-23 ~ 2019-10-17
    IIF 86 - director → ME
  • 47
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 87 - director → ME
  • 48
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2009-08-12
    North, Street, Rothes, Moray, Scotland
    Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-10-27
    IIF 100 - director → ME
  • 49
    SOUTH COAST POWER LIMITED - 2005-02-02
    PANCHART LIMITED - 1990-10-30
    3 Prenton Way, Prenton
    Corporate (4 parents)
    Equity (Company account)
    4,323,000 GBP2023-12-31
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 22 - director → ME
  • 50
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED - 1999-03-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-08 ~ 2004-09-28
    IIF 23 - director → ME
  • 51
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-02-22
    IIF 102 - director → ME
  • 52
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-13 ~ 2012-02-22
    IIF 79 - director → ME
  • 53
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (12 parents, 4 offsprings)
    Officer
    2009-02-09 ~ 2014-03-07
    IIF 93 - director → ME
  • 54
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -909 GBP2017-02-28
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 90 - director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-31 ~ 2024-01-26
    IIF 101 - director → ME
  • 56
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,150 GBP2017-01-31
    Officer
    2017-04-05 ~ 2019-10-17
    IIF 89 - director → ME
  • 57
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2020-05-27
    IIF 35 - director → ME
  • 58
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 33 - director → ME
  • 59
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-16 ~ 2021-05-14
    IIF 38 - director → ME
  • 60
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2005-06-01 ~ 2006-09-01
    IIF 21 - director → ME
  • 61
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2008-12-04 ~ 2010-11-11
    IIF 52 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.